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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Purva Paranjape
142 Articles
Unified Response: Joint Naval Drills in South China Sea
Purva Paranjape
-
April 6, 2024
The world is preparing for a critical moment as tensions in the South China Sea, a strategically important waterway for international trade, continue to...
Maritime Mystery Unfolds: German Prosecutors Probe Ship for Sanctions Breach
Purva Paranjape
-
April 5, 2024
The detention of the Atlantic Navigator II at the port of Rostock, Germany, has prompted a flurry of inquiries and conjectures in the complex...
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Breaking
Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ
Swathi D
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July 24, 2026
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Enforcement
July 24, 2026
0
As part of a Homeland Security Task Force case,...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Enforcement
July 24, 2026
0
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Enforcement
July 23, 2026
0
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....
Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
Enforcement
July 22, 2026
0
A federal jury in the Southern District of Florida...
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